Voting Results for AGM held 29th September, 2026.

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 526508 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of 36th Annual General Meeting of Shahi Shipping Limited (“Company”) held on 29th September, 2026. This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 36th AGM of the Company was held on i.e., 29th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. JAY BHATT & Associates, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulation 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, along with the consolidated Scrutinizer’s Report. As per the consolidated results of the remote e-voting and e-voting conducted during the 36th AGM all the Resolutions as set out in the Notice of 36th AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, For Shahi Shipping Limited Sarvesh Kumar Shahi Chairman & Managing Director DIN: 00359535 Date: 01st October, 2026 ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT 36th AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 29th September, 2026 Record date 22th September, 2026 Total no. of shareholders as on Book closure date/record date 5838 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 1 Public 37 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) Ordinary Resolution: To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, the Reports of the Board of Directors and Independent Auditor’s Report thereon. Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes – in Votes– Votes in Votes [1] [2] Outstanding favour (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 and Poll 0 0 0 0 0 0 Promoter Postal 1,02,66,340 Not Applicable Group Ballot (if applicable) Total 1,02,66,340 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 5,44,201 12.8697 2035 542166 0.3739 99.6260 Institutions Poll* 0 0 0 0 0 0 Postal 42,28,534 Not Applicable Ballot (if applicable) Total 42,28,534 5,44,201 12.8697 2035 542166 0.3739 99.6260 Total 1,44,94,874 10810541 74.5818 6895379 3915162 63.7839 36.2161 # Shareholding as on 22th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: To appoint a director in place of Ms. Anjali Shahi, Non-Executive Non-independent Director of the Company (DIN: 03363248), who retires by rotation and being eligible, seeks re- appointment. Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes – in Votes– Votes in Votes [1] [2] Outstanding favour (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 and Poll 0 0 0 0 0 0 Promoter Postal 1,02,66,340 Not Applicable Group Ballot (if applicable) Total 1,02,66,340 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 5,44,201 12.8697 2035 542166 0.3739 99.6260 Institutions Poll* 0 0 0 0 0 0 Postal 42,28,534 Not Applicable Ballot (if applicable) Total 42,28,534 5,44,201 12.8697 2035 542166 0.3739 99.6260 Total 1,44,94,874 10810541 74.5818 6895379 3915162 63.7839 36.2161 # Sh areholding as on 22th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-3 Resolution required (Ordinary / Special) Ordinary Resolution: Approval of Related Party Transactions Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes – in Votes– Votes in Votes [1] [2] Outstanding favour (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 and Poll 0 0 0 0 0 0 Promoter Postal 1,02,66,340 Not Applicable Group Ballot (if applicable) Total 1,02,66,340 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 5,44,201 12.8697 2035 542166 0.3739 99.6260 Institutions Poll* 0 0 0 0 0 0 Postal 42,28,534 Not Applicable Ballot (if applicable) Total 42,28,534 5,44,201 12.8697 2035 542166 0.3739 99.6260 Total 1,44,94,874 10810541 74.5818 6895379 3915162 63.7839 36.2161 # Shareholding as on 22th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-4 Resolution required (Ordinary / Special) Special Resolution: TO RE-APPOINTMENT OF MR. OMPRAKASH RAMDIN SINGH (DIN: 08597117) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM: Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes – in Votes– Votes in Votes [1] [2] Outstanding favour (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (,;’2)]*100 Promoter E-voting 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 and Poll 0 0 0 0 0 0 Promoter Postal 1,02,66,340 Not Applicable Group Ballot (if applicable) Total 1,02,66,340 1,02,66,340 100 68,93,344 33,72,996 67.1451 32.8549 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 5,44,201 12.8697 2035 542166 0.3739 99.6260 Institutions Poll* 0 0 0 0 0 0 Postal 42,28,534 Not Applicable Ballot (if applicable) Total 42,28,534 5,44,201 12.8697 2035 542166 0.3739 99.6260 Total 1,44,94,874 10810541 74.5818 6895379 3915162 63.7839 36.2161 # Shareholding as on 22th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-5 Resolution required (Ordinary / Special) Ordinary Resolution: APPOINTMENT OF JAY BHATT & ASSOCIATES AS [Showing first 8,000 characters — download PDF for full document]